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Mail Fraud: more books (100)

Spamming gets a closer look: the U.S. government is taking more action than other countries against unwanted e-mail. (Capital edge: legislative & regulatory ... article from: Information Management Journal by Bob Tillman, 2002-03-01
IPCC researchers admit global-warming fraud.(Inside Track)(Intergovernmental Panel on Climate Change): An article from: The New American by Unavailable, 2009-12-21
Beware e-mail scams seeking your financial information.(technology today): An article from: Community College Week by Reid Goldsborough, 2007-11-05
Paper trail leaves little to the imagination: damning e-mails bolster Spitzer case, along with cooperation of three executives.(What's The Evidence?): ... & Casualty-Risk & Benefits Management by Mark E. Ruquet, 2004-10-25
Pure Bunkum: Reporting on the life and crimes of Buncombe County Sheriff Bobby Lee Medford by Cecil Bothwell, 2008-11-20
Federal Criminal Law (University Casebook Series) by Peter W. Low, 2003-06
Thieves of Highland Road (Unjust Enrichment) by Wayne Thurber, 2005-06-14
How to comply with the postal penal code (Modern American law lecture) by Henry H Ingersoll, 1916
Canada no haven for telemarketing fraudsters ...(Compliance Desk): An article from: Customer Interaction Solutions by Brendan Read, 2009-04-01
Internet Fraud: Phishing, Spoofing attack, Pharming, Click fraud, Spyware, Ticket resale, Hushmail, Backscatter (e-mail), Romance scam, Lottery scam, Make Money Fast, Caller ID spoofing
Tricks of Email Hacking by Sahil Khan, 2010-03-30
A study of telephone toll fraud by Ellen Preska Steck, 1993
Protection of the public through the exclusion of offensive matter from the mails =: Proteccion del publico mediante la exclusion de material ofensivo de la circulacion por correo by Abe McGregor Goff, 1957
U.S. Postal Service : revenue losses from Express Mail accounts have grown : report to the Chairman, Subcommittee on the Postal Service, Committee on Government ... of Representatives (SuDoc GA 1.13:GGD-97-3) by U.S. General Accounting Office, 1996

lists with details

-- CAE DEFENSE FUND --
Professor Kurtz was charged with mail and wire fraud last summer after prosecutorsfound (You will receive an email asking you to confirm your address.
http://www.caedefensefund.org/

Extractions: Judge calls prosecutor's proposal "Pandora's Box"; defense calls for dismissal Today in Buffalo, Judge Kenneth Schroeder heard motions to dismiss a federal criminal case against artist Steven Kurtz. Professor Kurtz was charged with mail and wire fraud last summer after prosecutors found nothing to support their original allegations of bioterrorism. In today's hearing, defense attorney Paul Cambria argued that a dangerous precedent would be set by "exalting" into a federal criminal case of wire and mail fraud what is at best a minor, civil contract issuethe purchase of the bacterium Serratia marcescens by scientist Robert Ferrell for use by Kurtz in his artwork. Read the full press release here FEATURED NEWS: Making art brings criminal charges
Nigeria - The 419 Coalition Website
The variations of Advance Fee fraud (419) are very creative and virtually Some 419ers give different email addies in the body of their mail than the one
http://home.rica.net/alphae/419coal/

Extractions: We track visitors. A Five Billion US$ (as of 1996, much more now) worldwide Scam which has run since the early 1980's under Successive Governments of Nigeria. It is also referred to as "Advance Fee Fraud", "419 Fraud" (Four-One-Nine) after the relevant section of the Criminal Code of Nigeria, and "The Nigerian Connection" (mostly in Europe). However, it is usually called plain old "419" even by the Nigerians themselves. The Scam operates as follows: the target receives an unsolicited fax, email, or letter often concerning Nigeria or another African nation containing either a money laundering or other illegal proposal OR you may receive a Legal and Legitimate business proposal by normal means . Common variations on the Scam include "overinvoiced" or "double invoiced" oil or other supply and service contracts where your Bad Guys want to get the overage out of Nigeria (Classic 419); crude oil and other commodity deals (a form of Goods and Services 419); a "bequest" left you in a will (Will Scam 419); "money cleaning" where your Bad Guy has a lot of currency that needs to be "chemically cleaned" before it can be used and he needs the cost of the chemicals (Black Currency 419) ; "spoof banks" where there is supposedly money in your name already on deposit; "paying" for a purchase with a check larger than the amount required and asking for change to be advanced (Cashier's Check and Money Order 419); fake lottery 419; chat room and romance 419 (usually coupled with one of the other forms of 419); employment 419; and ordering items and commodities off "trading" and "auction" sites on the web and then cheating the seller.
RedNova News - Technology - Mail-Fraud Case Reported In Santa Fe
Aug. 1All Nancy Lindell of Santa Fe had to do to get ,200 in unclaimed sweepstakesmoney was send the United Claims Center of Canada or have someone from
http://www.rednova.com/news/display/?id=193526&source=r_technology
Roger Ailes
Which corporation is responsible for the biggest domestic fraud Reach Rogerby mail contact me at rogerailes@fastmail.fm for my mailing address.
http://rogerailes.blogspot.com/2002_12_22_rogerailes_archive.html

Extractions: Saturday, December 28, 2002 Having removed the last vestiges of bigotry from its ranks by demoting Trent Lott, the Party of Lincoln was shocked to find intolerance within the faithful in Jesse Helms' home state. The Web site of a North Carolina county Republican organization today removed a link to another site with anti-Islamic statements after receiving criticism from a Muslim group. The Guilford County Republican Party's site, guilfordgop.org, includes the usual color photographs of Senator-elect Elizabeth Dole and President Bush, and election information and meeting schedules. But among its links was one to a site called IslamExposed.com, which describes Islam as "one of the greatest evils on our planet."
Online Fraud - Security SunTrust
Most examples of online fraud use images and logos from legitimate Web sites You can learn more about online fraud by downloading the SunTrust Online
http://www.suntrust.com/alert/index.asp

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